DOSSIERS / OLIVIER-DENIS
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Company dossier

OLIVIER-DENIS

FRANCE · COMPANY · INCORPORATED 1993-04-20
KYBE ID: FR-783862436 · 783862436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIER-DENIS
fr_insee
783862436
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-04-20
fr_insee
28 RUE CAPRON, 59300 VALENCIENNES
fr_insee
69.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANDINE DENISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100